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TPH: Notice of record date for dividend payment and AGM
Hanoi Textbooks Printing JSC (HNX: TPH) announced the Notice of record date for dividend payment and AGM as follows:
1. Issuer: Hanoi Textbooks Printing JSC
2. Stock code: TPH
3. Par value: VND 10,000
4. Stock type: Common stock
5. Record date: 19/03/2012
6. Ex-date: 15/03/2012
7. Reasons:
- Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: 11/04/2012
+ Place: Hanoi Textbooks Printing JSC, Group 60, Dong Anh town, Hanoi
+ Agenda of the meeting:
· Financial Statement and profit distribution 2011, operating plan of 2012
· Report of Supervisory Board 2011
· Appointment of member for the BOD
· Other issues
- Dividend payment 2011 in cash
+ Exercise rate: 5% (Shareholders receive VND 500 for every share they own)
+ Exercise date: 25/05/2012
+ Place of payment:
· For deposited shares: Securities companies where shares of shareholders have been depostied.
· For undeposited shares: Hanoi Textbooks Printing JSC on working days since 25/05/2012
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